OPTIMA FINANCIAL SERVICES LTD.

Company number SC202196

Date	Type	Description	View / Download
10 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	363s	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
20 Dec 2004	CERTNM	Company name changed optima tax & financial services LIMITED\certificate issued on 20/12/04	(2 pages)
28 Apr 2004	AA	Full accounts made up to 30 June 2003	(10 pages)
06 Jan 2004	363s	Return made up to 07/12/03; full list of members	(9 pages)
31 Mar 2003	AA	Full accounts made up to 30 June 2002	(10 pages)
19 Dec 2002	410(Scot)	Partic of mort/charge *	(6 pages)
18 Dec 2002	363s	Return made up to 07/12/02; full list of members	(9 pages)
21 Mar 2002	AA	Full accounts made up to 30 June 2001	(11 pages)
13 Feb 2002	363s	Return made up to 07/12/01; full list of members	(9 pages)
22 Nov 2001	88(2)R	Ad 29/06/01--------- £ si 1632@1=1632 £ ic 21086/22718	(2 pages)
22 Nov 2001	288b	Director resigned	(1 page)
29 Jun 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
03 Apr 2001	225	Accounting reference date shortened from 30/04/01 to 30/06/00	(1 page)
11 Jan 2001	363s	Return made up to 07/12/00; full list of members	(9 pages)
23 Sep 2000	225	Accounting reference date extended from 31/12/00 to 30/04/01	(1 page)
13 Jul 2000	88(2)R	Ad 08/06/00--------- £ si 6000@1=6000 £ ic 15086/21086	(2 pages)
13 Jul 2000	88(2)R	Ad 08/06/00--------- £ si 15083@1=15083 £ ic 3/15086	(2 pages)
13 Jul 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jul 2000	123	£ nc 100/600000 08/06/00	(1 page)
26 Jun 2000	288b	Secretary resigned	(1 page)
26 Jun 2000	288a	New secretary appointed	(2 pages)
20 Mar 2000	88(2)R	Ad 07/12/99--------- £ si 1@1=1 £ ic 2/3	(2 pages)
07 Dec 1999	288a	New director appointed	(2 pages)